1
18 HOLLYCROFT AVENUE N.W.3. LIMITED
01498355 1341 High Road, Whetstone, London
Active Corporate (13 parents)
Officer
~ 1993-06-10
IIF 24 - Director → ME
2
JWL ADVISORY (2025) LIMITED
- now 14128974STIRLING MAYNARD TRANSPORTATION CONSULTANTS (MK) LTD
- 2025-06-09
14128974 2 Pavilion Court 600 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-24 ~ now
IIF 26 - Director → ME
Person with significant control
2022-05-24 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
2 Pavilion Court, 600 Pavilion Drive, Northampton
Active Corporate (1 parent)
Officer
2013-03-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
KNIGHTSBRIDGE REAL ESTATE ASSET MANAGEMENT LIMITED
10249111 28a Charter House Sandford Street, Lichfield, Staffordshire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2016-06-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
KNOWLHILL INVESTMENTS LIMITED - now
AURIGA ESTATES LIMITED
- 2010-02-02
06377525 Claremont House, 65c Main Road, Longfield, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-09-20 ~ 2009-12-21
IIF 6 - Director → ME
6
PYRAMIDS BUSINESS PARK (2015) LIMITED
- now 09351742MLT CONSULTANTS LTD
- 2014-12-16
09351742 C/o 14 Derby Road, Stapleford, Nottingham
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 10 - Director → ME
7
PYWELL PROPERTIES LIMITED
- now 03998729 2 Pavilion Court, 600 Pavilion Drive, Northampton, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2000-06-21 ~ dissolved
IIF 17 - Director → ME
2004-12-17 ~ dissolved
IIF 31 - Secretary → ME
8
Unit 8 The Priory, Priory Road, Wolston, Coventry
Liquidation Corporate (1 parent)
Officer
2015-11-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
WILLOWBRITE (CROWNHILL) LIMITED
04336581 3-4 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2001-12-19 ~ dissolved
IIF 15 - Director → ME
2004-12-17 ~ dissolved
IIF 32 - Secretary → ME
10
WILLOWBRITE (FARADAY) LIMITED
- 2003-04-03
04664700 3-4 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-02-12 ~ dissolved
IIF 21 - Director → ME
2004-12-17 ~ dissolved
IIF 29 - Secretary → ME
11
WILLOWBRITE (KNOWLHILL) LIMITED
03747104 3/4 Mill Lane, Woolstone, Milton Keynes, United Kingdom
Liquidation Corporate (6 parents)
Officer
1999-08-27 ~ now
IIF 22 - Director → ME
2004-12-17 ~ now
IIF 30 - Secretary → ME
12
WILLOWBRITE HOLDINGS LIMITED
- now 02605529HARMER DEVELOPMENTS LIMITED
- 2001-09-11
02605529 3-5 Mill Lane, Woolstone, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2000-10-31 ~ dissolved
IIF 16 - Director → ME
13
3/4 Mill Lane, Woolstone, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2000-12-13 ~ 2013-10-31
IIF 14 - Director → ME
2004-12-17 ~ 2013-10-31
IIF 33 - Secretary → ME
14
C/o Frp Advisory Llp, 10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
1998-08-07 ~ dissolved
IIF 19 - Director → ME
2004-12-17 ~ dissolved
IIF 27 - Secretary → ME
15
WILLOWBRITE PROPERTY HOLDINGS LIMITED
03666930 3/4 Mill Lane, Woolstone, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1998-11-25 ~ dissolved
IIF 20 - Director → ME
16
WOOLSTONE LOCAL CENTRE MANAGEMENT COMPANY LIMITED
- now 02598369COMMENCE COMPANY NO. 9115 LIMITED - 1991-08-16
3-4 Mill Lane, Woolstone, Milton Keynes, Buckinhamshire
Dissolved Corporate (11 parents)
Officer
1999-04-01 ~ 2013-11-04
IIF 23 - Director → ME
2004-12-17 ~ 2005-07-08
IIF 28 - Secretary → ME
17
10 Warren Yard (1f), Wolverton Mill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ 2013-06-25
IIF 12 - Director → ME
18
WOOLSTONE TRANSPORT CONSULTANTS LIMITED
- now 03118377WILLOWBRITE (CORBY) LIMITED
- 2010-05-18
03118377 38 De Montfort Street, Leicester, Leicestershire
Dissolved Corporate (10 parents)
Officer
2016-11-04 ~ dissolved
IIF 9 - Director → ME
1998-08-07 ~ 2013-06-25
IIF 18 - Director → ME
19
WILLOWBRITE REAL ESTATE ASSET MANAGEMENT LIMITED
- 2013-11-25
08429426WILLOWBRITE REAL ESTATE MANAGEMENT LIMITED
- 2013-03-06
08429426 2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ 2013-06-25
IIF 11 - Director → ME
2017-06-06 ~ 2023-07-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE